Forensic Investigation

2 weeks ago

Gurgaon, India Blue Ocean Ventures Full time

**Role & Responsibilities**
- Assist in conducting Fraud and Misconduct Investigations at variety of locations and across a
- wide range of industries.
- Discuss investigative findings with Team Lead/ Director and others concerned.
- Assist in drafting clear, concise and extremely robust reports within tight timelines.
- Helps client understand and analyze various events or issues and design remedial measures to
- deal with them.
- Work with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers and law
- enforcement agencies in critical, challenging and highly sensitive assignments.
- Assist teams from other business units in investigating certain likely fraud alerts/ triggers.
- Initiate Risk Analytics for Fraud Detection & find solutions that best meet clients' needs and
- develop forensic methodologies and forensic strategies in difficult circumstances.
- Identify key potential legal and regulatory compliance issues and provide an objective review of
- organization's fraud risk management framework.
- Use advanced tools and business intelligence techniques in proactive identification of likely
- issues and events.
- Maintaining client confidential data and processing it within the confines of PwC policy
- regarding data protection and confidentiality.
- Initiate risk analytics for fraud detection and find solutions that best meet clients' needs and
- develop Forensic methodologies and strategies.
- Utilize proprietary forensic tools, forensic methodologies and forensic technology that include
- data mining and mapping, electronic discovery and computer forensic capabilities.
- Assist Partners/Directors in conducting various proactive marketing efforts and sales pitch.
- Multitask across multiple engagements with Partners/Directors.

**Required Skills**:

- Chartered Accountant.
- Certified Fraud Examiner would be an additional advantage.
- Expertise in detecting and investigating frauds and maintaining corroborative evidence.
- Prior experience of audit or investigative work (including project management), interview
- techniques.
- Expertise in accounting and auditing matters and sound knowledge and understanding of
- The maturity and authority necessary to deal with senior management and sensitive issues.
- Good team player and willingness to meet/ interact with people from diverse background and
- skill sets;
- Self confident and self motivated
- Good communication skills, verbally and in writing, with the ability to explain complex
- transactions in a clear and concise manner.

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